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HAMLETS HOTEL & RESTAURANT LIMITED

Company number 07637559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Oct 2012 4.20 Statement of affairs with form 4.19
18 Oct 2012 600 Appointment of a voluntary liquidator
18 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-10
08 Oct 2012 AD01 Registered office address changed from C/O Bradley Chilvers & Co (Accs) Ltd 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent Staffordshire DE13 9DZ United Kingdom on 8 October 2012
12 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 100
11 Sep 2012 TM01 Termination of appointment of Daljeet Kaur Gill as a director on 27 January 2012
11 Sep 2012 AD01 Registered office address changed from 143 Loughborough Road Leicester LE4 5LR United Kingdom on 11 September 2012
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2012 TM01 Termination of appointment of Rajvinder Kaur Gill as a director on 28 January 2012
20 Jan 2012 AP01 Appointment of Mr Abhishek Ashok Jain as a director on 17 January 2012
20 Jan 2012 AP01 Appointment of Mr Raj Kumar Agarwal as a director on 17 January 2012
17 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted